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PIT-STOP CONCEPT

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearLa Basse Kaye (Palenge) 27, 6940 DurbuyKBO/BCE: BE 1031.575.204
PIT-STOP CONCEPT
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Board

3 directors, no change since August 2026
PIROTTE Michel
Director (not named in the articles)
appointed by deed of 16-12-2025 term without a fixed end
Pirotte Thomas
Director (not named in the articles)
appointed by deed of 16-12-2025 term without a fixed end
also on the board of 1 other company
Alexis Mathy
Director
appointed by deed of 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration a) L’administrateur unique est investi des pouvoirs les plus étendus pour accomplir tous…”
deed of 16-12-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
PIROTTE Michel
Director (not named in the articles)
Pirotte Thomas
Director (not named in the articles)
Alexis Mathy
Director
DOYEN Didier Léopold Toussaint Emile
Director (not named in the articles)
LE LOUARN Priscilia Catherine
Director (not named in the articles)
MATHY Dominique Denis Roger
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • PIROTTE Michel
    • Director (not named in the articles), appointed by deed of 16-12-2025, still in office
  • Pirotte Thomas
    • Director (not named in the articles), appointed by deed of 16-12-2025, still in office
  • Alexis Mathy
    • Director, appointed by deed of 13-10-2026, still in office
  • DOYEN Didier Léopold Toussaint Emile
    • Director (not named in the articles), appointed by deed of 16-12-2025, until 21-08-2026
  • LE LOUARN Priscilia Catherine
    • Director (not named in the articles), appointed by deed of 16-12-2025, until 21-08-2026
  • MATHY Dominique Denis Roger
    • Director (not named in the articles), appointed by deed of 16-12-2025, until 21-08-2026

Control

Founders
MATHY Dominique Denis Roger, PIROTTE Thomas Hubert Marcel
This company
PIT-STOP CONCEPT

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 16-12-2025

Articles of association

deed of 16-12-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Décide si le mandat est exercé gratuitement ou non, rémunération des administrateurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of March at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-12-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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